Company Information
CIN
Status
Date of Incorporation
04 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
248,635,000
Authorised Capital
410,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipankar Salvi Shankar
Director/Designated Partner
over 9 years ago
over 9 years ago
Pankaj Vijay Arekar
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Anil Harish
Director
over 14 years ago
over 14 years ago
Past Directors
Sunil Pandurang Mantri
Director
over 11 years ago
over 11 years ago
Abhishek Ladda Sanjay
Director
over 11 years ago
over 11 years ago
Abbasali Razak Rupani
Additional Director
about 13 years ago
about 13 years ago
Awaneesh Kumar Srivastava
Company Secretary
almost 15 years ago
almost 15 years ago
Ranjeet Dattatray Rane
Additional Director
almost 16 years ago
almost 16 years ago
Shrinivas Rameshwarlal Malu
Additional Director
about 16 years ago
about 16 years ago
Sarita Sunil Mantri
Whole Time Director
over 16 years ago
over 16 years ago
Padmanabh Pundrikray Vora
Director
almost 18 years ago
almost 18 years ago
Charges
24 July 2013
Punjab National Bank
8 Crore
10 August 2010
Bombay Mercantile Co-operative Bank Limited
5 Crore
25 June 2010
Idbi Trusteeship Services Limited
115 Crore
19 December 2009
Idbi Trusteeship Services Limited
60 Crore
21 April 2011
S. E. Investments Limited
2 Crore
21 April 2011
S. E. Investments Limited
2 Crore
13 June 2011
S. E. Investments Limited
3 Crore
21 April 2011
S. E. Investments Limited
2 Crore
13 June 2011
S. E. Investments Limited
3 Crore
16 January 2007
State Bank Of India
7 Crore
25 May 2007
State Bank Of India
5 Crore
30 August 2008
Indiabulls Financial Services Limited
150 Crore
05 August 2005
Canara Bank
3 Crore
13 November 2006
Dewan Housing Finance Corporation Limited
6 Crore
02 March 2007
The Bank Of Rajasthan Limited
30 Crore
31 March 2003
The Mahanagar Co-op. Bank Ltd.
12 Lak
25 June 2010
Idbi Trusteeship Services Limited
0
24 July 2013
Punjab National Bank
0
13 June 2011
S. E. Investments Limited
0
25 May 2007
State Bank Of India
0
21 April 2011
S. E. Investments Limited
0
30 August 2008
Indiabulls Financial Services Limited
0
16 January 2007
State Bank Of India
0
10 August 2010
Bombay Mercantile Co-operative Bank Limited
0
05 August 2005
Canara Bank
0
13 June 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
19 December 2009
Idbi Trusteeship Services Limited
0
13 November 2006
Dewan Housing Finance Corporation Limited
0
31 March 2003
The Mahanagar Co-op. Bank Ltd.
0
02 March 2007
The Bank Of Rajasthan Limited
0
25 June 2010
Idbi Trusteeship Services Limited
0
24 July 2013
Punjab National Bank
0
13 June 2011
S. E. Investments Limited
0
25 May 2007
State Bank Of India
0
21 April 2011
S. E. Investments Limited
0
30 August 2008
Indiabulls Financial Services Limited
0
16 January 2007
State Bank Of India
0
10 August 2010
Bombay Mercantile Co-operative Bank Limited
0
05 August 2005
Canara Bank
0
13 June 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
19 December 2009
Idbi Trusteeship Services Limited
0
13 November 2006
Dewan Housing Finance Corporation Limited
0
31 March 2003
The Mahanagar Co-op. Bank Ltd.
0
02 March 2007
The Bank Of Rajasthan Limited
0
25 June 2010
Idbi Trusteeship Services Limited
0
24 July 2013
Punjab National Bank
0
13 June 2011
S. E. Investments Limited
0
25 May 2007
State Bank Of India
0
21 April 2011
S. E. Investments Limited
0
30 August 2008
Indiabulls Financial Services Limited
0
16 January 2007
State Bank Of India
0
10 August 2010
Bombay Mercantile Co-operative Bank Limited
0
05 August 2005
Canara Bank
0
13 June 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
21 April 2011
S. E. Investments Limited
0
19 December 2009
Idbi Trusteeship Services Limited
0
13 November 2006
Dewan Housing Finance Corporation Limited
0
31 March 2003
The Mahanagar Co-op. Bank Ltd.
0
02 March 2007
The Bank Of Rajasthan Limited
0
Documents
Form CHG-4-080416.OCT
Form DIR-11-061215.OCT
Form DIR-12-021215.OCT
Form DIR-12-011215.OCT
Evidence of cessation-301115.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Optional Attachment 1-301115.PDF
Interest in other entities-301115.PDF
Letter of Appointment-301115.PDF
FormSchV-100915 for the FY ending on-310314.OCT
Form DIR-12-020415.OCT
Evidence of cessation-010415.PDF
Optional Attachment 1-010415.PDF
Form DIR-12-020315.OCT
Form MGT-14-020315.OCT
Letter of Appointment-020315.PDF
Interest in other entities-020315.PDF
Copy of resolution-020315.PDF
Optional Attachment 1-020315.PDF
Declaration of the appointee Director- in Form DIR-2-020315.PDF
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-140814.OCT
Copy of resolution-050814.PDF
Form 25C-310314-281013.PDF
Copy of Board Resolution-310314.PDF
Form 32-210314.OCT
Form 23-210314.PDF
Copy of resolution-210314.PDF